Raghunath Thonaparthi, Legal Advisor

Raghunath Thonaparthi

Legal Advisor

Team Safety Consultants

Location
United Arab Emirates - Dubai
Education
Diploma, PGDCLIPR
Experience
18 years, 11 Months

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Work Experience

Total years of experience :18 years, 11 Months

Legal Advisor at Team Safety Consultants
  • United Arab Emirates - Dubai
  • July 2015 to July 2017

Vetting & standardization of all types of corporate documentations including agreements and review of all agreements, non-disclosure agreements, mou, jv agreements, escrow agreements, etc.
Filing and follow-up of cases relating to labour, commercial and criminal at Dubai & Abu Dhabi courts, ministry of labour, public prosecutor, police stations and before center for amicable settlement of disputes.
Attending before the Experts, preparing the submission to be submitted before the Expert. Resolving the labour issues by amicable settlement. Bad debts recovery, issuing demand notices and filing commercial cases against the debt defaulters. Anticipating & mitigating potential legal problems and providing legal advisory support on all types of legal matters of the company
Acting as a channel of contact between various departments of the company and the attorneys of the company in ensuring that all the legal matters are correctly handled

Senior Manager at M/s Building Blocks Projects Pvt. Ltd. (Real Estate)
  • India - Hyderabad
  • February 2013 to January 2015

Maintaining MIS details related to legal department Maintaining database and personnel file related to legal department  Due diligence reports.
Legal research work by surfing on the net with respect to state / central laws and preparing & generating reports/checklist for the management regarding the project pre launch / post launch compliances, etc., and sending reports regarding all legal, labour, corporate issues including environmental laws when required.
Title verification and legal opinions at the time of purchase of lands.
Getting Layout Plan approvals from DTCP, conversion of the land from Agriculture to non-Agriculture and various proceedings from MRO office and RDO office Liaisoning with various government departments

Manager at Beryl Springs Infrastructure Pvt. Ltd. (Real Estate)
  • India - Hyderabad
  • February 2011 to February 2013
Executive at Elite Infra Projects Pvt. Ltd (Contracting)
  • March 2008 to February 2011
Advocate at he O/o Mr.S.Ramachander Rao
  • June 2001 to March 2008
Junior Lawyer at Senior Counsel
  • India - Hyderabad
  • April 1998 to May 2001

Vetting & standardization of all types of corporate documentations including agreements and review of all
agreements, non-disclosure agreements, mou, jv agreements, escrow agreements, etc.
* Filing and follow-up of cases relating to labour, commercial and criminal at Dubai & Abu Dhabi courts,
ministry of labour, public prosecutor, police stations and before center for amicable settlement of disputes.
* Attending before the Experts, preparing the submission to be submitted before the Expert.
* Resolving the labour issues by amicable settlement.
* Bad debts recovery, issuing demand notices and filing commercial cases against the debt defaulters.
* Anticipating & mitigating potential legal problems and providing legal advisory support on all types of
legal matters of the company
* Acting as a channel of contact between various departments of the company and the attorneys of the
company in ensuring that all the legal matters are correctly handled.
* Ensuring that the company complies with all the applicable economic and business legislations and other
business related legislations.
* Responding to the customer grievances and clarifying various queries on legal issues, title issues, etc.
* Reviewing & negotiating deals & related terms & conditions with customers, suppliers, subcontractors &
third parties
* Providing proactive legal advice on - risk exposure & management, assets & business relationships,
mergers & acquisitions, regulatory matters & other transactional matters
* Managing litigation & other claims, including coordination with external counsels
* Monitoring & reporting new laws, rules & regulations affecting the company
* Maintaining MIS details related to legal department
* Maintaining database and personnel file related to legal department
* Due diligence reports.
* Legal research work by surfing on the net with respect to state / central laws and preparing & generating
reports/checklist for the management regarding the project pre launch / post launch compliances, etc., and
sending reports regarding all legal, labour, corporate issues including environmental laws when required.
* Title verification and legal opinions at the time of purchase of lands.
* Getting Layout Plan approvals from DTCP, conversion of the land from Agriculture to non-Agriculture
and various proceedings from

Education

Diploma, PGDCLIPR
  • at University of Hyderabad
  • July 2009
Master's degree, M.Com
  • at Osmania University
  • June 2008
Bachelor's degree, LL.B
  • at Osmania University
  • November 1997
Diploma, Personnel Management & Industrial Relations
  • at Bharatiya VidyaBhavan
  • November 1997
Bachelor's degree, B.Com
  • at Osmania University
  • March 1994

Specialties & Skills

ACQUISITIONS
AUDITING
CONTRACT MANAGEMENT
CONVERSION
DATABASE ADMINISTRATION
DISEÑO DE LA DISPOSICIÓN
DRAFTING
DUE DILIGENCE
GESTIÓN DE ARCHIVOS
GOVERNMENT

Languages

English
Expert
Hindi
Expert